Director/PDMR Shareholding
Hiscox Ltd
(the 'Company')
Notification of transactions by Persons Discharging Managerial Responsibilities ('PDMR')
Hamilton, Bermuda - The Company has been notified by Paul Cooper, Chief Financial Officer, that on 9 June 2026 he acquired 1,962 shares of 6.5p each in the Company.
The 1,962 shares were acquired through the dividend reinvestment programme in connection with the final dividend of 39.9 cents per share payable on 8 June 2026.
Details of the transaction as required by the UK version of the EU Market Abuse Regulation (2014/596/EU) which is part of UK law by virtue of the European Union (Withdrawal) Act 2018 are set out below.
Marc Wetherhill
Company Secretary
Hiscox Ltd
+ 1 441 278 8300
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Paul Cooper
2
Reason for the notification
a)
Position/status
PDMR - Chief Financial Officer, Hiscox Group
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Hiscox Ltd
b)
LEI
5493007JXOLJ0QCY2D70
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary Shares of 6.5p each
ISIN: BMG4593F1389
b)
Nature of the transaction
Share purchase
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP17.45
1,962
d)
Aggregated information
Aggregated volume
- Price
Aggregated Volume
Aggregated Price
Total Price
1,962
GBP 17.45
GBP34,236.90
e)
Date of the Transaction
2026-06-09
f)
Place of the transaction
London Stock Exchange - XLON
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